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Mark Wallace Associates Limited

Directors

Current

—

Retired

22

Closed

3

Director Details

Director Name	Mr Mohamed Arif Hamid
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	20 April 2000 (8 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (Closed 14 June 2009)
Assigned Occupation	Executive
Country of Residence	England
Correspondence Address	6 Kew Lodge 226 Kew Road Richmond Surrey TW9 3LQ

Director Name	Arif Hamid
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 July 2004 (12 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (Closed 14 June 2009)
Assigned Occupation	Company Director
Correspondence Address	6 Kew Lodge 226 Kew Road Richmond Surrey TW9 3LQ

Director Name	Louise Bean
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	30 July 2004 (12 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (Closed 14 June 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Newbury Close Dartford Kent DA2 6AQ

Director Name	Rachel Wallace
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 February 1992
Appointment Duration	4 months (Resigned 16 June 1992)
Assigned Occupation	Conference/Event Consultant
Correspondence Address	Pear Tree Cottage The Row Lane End High Wycombe Bucks HP14 3JR

Director Name	Mr Mark Wallace
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1992 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 01 July 1997)
Assigned Occupation	Conference/Event Producers
Country of Residence	United Kingdom
Correspondence Address	Woodmans Cottage Fingest Road Frieth Henley On Thames Oxfordshire RG9 6PU

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 February 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 February 1992)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Robert Conway
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 1992 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 February 1992)
Assigned Occupation	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Mark Wallace
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 1992 (same day as company formation)
Appointment Duration	4 years, 3 months (Resigned 13 June 1996)
Assigned Occupation	Conference/Event Producers
Country of Residence	United Kingdom
Correspondence Address	Woodmans Cottage Fingest Road Frieth Henley On Thames Oxfordshire RG9 6PU

Director Name	Bernard Bussy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1992 (4 months, 1 week after company formation)
Appointment Duration	5 years (Resigned 01 July 1997)
Assigned Occupation	Company Director
Correspondence Address	Woodlands House Whittle Close Forest End Road Sandhurst Surrey GU17 8JT

Director Name	Ronald Calcott
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 June 1992 (4 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (Resigned 26 April 1994)
Assigned Occupation	Company Director
Correspondence Address	The Haven Altwood Bailey Maidenhead Berkshire SL6 4PQ

Director Name	Mr Peter Devonald Berners-Price
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 April 1994 (2 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 13 June 1996)
Assigned Occupation	Chairman/Communication Consult
Country of Residence	United Kingdom
Correspondence Address	White Gates Common Wood Kings Langley Hertfordshire WD4 9BB

Director Name	Roland Moss
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1996 (4 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 01 July 1997)
Assigned Occupation	Accountant
Correspondence Address	103 Downton Road Salisbury Wiltshire SP2 8AT

Director Name	Alison Lloyd Adams
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 June 1996 (4 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 01 July 1997)
Assigned Occupation	Event Producer
Correspondence Address	8 Priest Park Avenue Harrow Middlesex HA2 0RB

Director Name	Roland Moss
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 June 1996 (4 years, 3 months after company formation)
Appointment Duration	1 year (Resigned 01 July 1997)
Assigned Occupation	Accountant
Correspondence Address	103 Downton Road Salisbury Wiltshire SP2 8AT

Director Name	Arthur Dignam
Date of Birth	March 1941 (Born 83 years ago)
Nationality	America
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1997 (5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 17 December 1998)
Assigned Occupation	Evp/Cfo
Correspondence Address	2255 Sherman Avenue North Merrick New York 11566 United States Of America

Director Name	Mr John Michael Jureller
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1997 (5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 20 April 2000)
Assigned Occupation	Senior Vice President
Country of Residence	United States
Correspondence Address	150 Brite Avenue Scarsdale Westchester New York Usa 10583

Director Name	Raymond Simon Ingelby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1997 (5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 20 April 2000)
Assigned Occupation	Company Director
Correspondence Address	150 Columbus Avenue New York Ny 10023

Director Name	Harold Schwartz
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1997 (5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 17 February 1999)
Assigned Occupation	Company Director
Correspondence Address	23 West 73rd Street Apartment 706-A New York Ny 10023

Director Name	Kevin Philbin
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1997 (5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 17 February 1999)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Dingle Road Middleton Manchester M24 1NH

Director Name	Simon John Wallwork
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 September 1997 (5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 17 February 1999)
Assigned Occupation	Solicitor
Correspondence Address	5 Thatcher Close Bowdon Altrincham Cheshire WA14 3FX

Director Name	Mr Mark Wallace
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 February 1999 (7 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 20 April 2000)
Assigned Occupation	Conference/Event Pro
Country of Residence	United Kingdom
Correspondence Address	Woodmans Cottage Fingest Road Frieth Henley On Thames Oxfordshire RG9 6PU

Director Name	Norman Holtz
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2000 (8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 30 November 2001)
Assigned Occupation	Executive
Correspondence Address	469 Brookline Street Newton Center Massachusetts 02459

Director Name	Joseph McCall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2000 (8 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 04 April 2008)
Assigned Occupation	Executive
Country of Residence	United States
Correspondence Address	42 Glezen Lane Wayland Massachusetts 01778

Director Name	Debra Schneider Mason
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2002 (10 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 28 February 2003)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	300 East 54th Street 4k New York 10022 America

Director Name	Mr Laurence Victor Croneen
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2003 (11 years after company formation)
Appointment Duration	2 years, 2 months (Resigned 09 May 2005)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Broomhouse Road London SW6 3QU

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